DOSSIERS / ANIBAL BRAS
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Sole trader dossier

ANIBAL BRAS

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-409686664 · 409686664 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIBAL BRAS
fr_inpi
409686664
fr_inpi
dissolved
fr_inpi
1996-11-01
fr_inpi
1997-01-14
fr_inpi
44 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA NETTOYAGEdissolvedAMdissolvedanouk colombaniactivearshad hashimactiveA.S BATIMENTdissolvedAU 44activeAUBER MARKETactiveAUB' IMMOactiveAUX DELICES D'AUBERdissolvedBALECHdissolvedBARAKAdissolvedBARDOUX CONSULTINGactiveBATI FIRSTdissolvedCEN SERVICESdissolvedCESAR AUGUSTA DA SILVAdissolvedChamsoudine DjaedissolvedCHAUFFAGE HYDRAULIQUE ASSISTANCE ENTREPRdissolvedCHELEF PHONEdissolvedCHEZ TKLEEEactiveCHRISTIAN DESENNEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off